BARCHESTER GROUP LIMITED
BARCHESTER ADVISORY LIMITED INVESTREWARD LIMITED

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Company number 03450530
Status Active
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address 10 BARTON STREET, LONDON, SW1P 3NE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location C/O Citroen Wells (Accountants) Devonshire House 1 Devonshire Street London W1W 5DR. The most likely internet sites of BARCHESTER GROUP LIMITED are www.barchestergroup.co.uk, and www.barchester-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barchester Group Limited is a Private Limited Company. The company registration number is 03450530. Barchester Group Limited has been working since 15 October 1997. The present status of the company is Active. The registered address of Barchester Group Limited is 10 Barton Street London Sw1p 3ne. . MISTRY, Karen Elaine is a Secretary of the company. MCLAREN, John Alexander is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHARTERS, David has been resigned. Director EXTON, Lionel Jonathan has been resigned. Director FORSYTH, Noel Lorne has been resigned. Director GOSCHEN, Giles John Harry, The Viscount Goschen has been resigned. Director LEWIS, Roger Charles has been resigned. Director TATMAN, Nicholas Arthur has been resigned. Director YOUNG, David Thomas Mcaree has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MISTRY, Karen Elaine
Appointed Date: 31 October 1997
Director
MCLAREN, John Alexander
Appointed Date: 31 October 1997
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 1997
Appointed Date: 15 October 1997
Director
CHARTERS, David
Resigned: 31 July 2006
Appointed Date: 01 August 2000
65 years old
Director
EXTON, Lionel Jonathan
Resigned: 30 April 2008
Appointed Date: 29 March 2006
75 years old
Director
FORSYTH, Noel Lorne
Resigned: 01 October 2010
Appointed Date: 22 October 2003
68 years old
Director
GOSCHEN, Giles John Harry, The Viscount Goschen
Resigned: 29 April 2002
Appointed Date: 16 February 2001
60 years old
Director
LEWIS, Roger Charles
Resigned: 31 July 2006
Appointed Date: 27 April 2001
71 years old
Director
TATMAN, Nicholas Arthur
Resigned: 10 November 2000
Appointed Date: 31 October 1997
83 years old
Director
YOUNG, David Thomas Mcaree
Resigned: 31 July 2006
Appointed Date: 16 February 2001
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 1997
Appointed Date: 15 October 1997

Persons With Significant Control

Mr John Alexander Mclaren
Notified on: 1 October 2016
74 years old
Nature of control: Ownership of voting rights - 75% or more

BARCHESTER GROUP LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
27 Apr 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Register(s) moved to registered inspection location C/O Citroen Wells (Accountants) Devonshire House 1 Devonshire Street London W1W 5DR
24 Nov 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 56,586.56
...
... and 76 more events
07 Jan 1998
New secretary appointed
07 Jan 1998
New director appointed
07 Jan 1998
Memorandum and Articles of Association
06 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1997
Incorporation

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